Prezentare FinTP
Business area: liquidity reporting and forecasting, enhanced interoperability with the bank's corporate customers, as well as flexible service for individuals based on the extended use of SWIFT standardized messages set for remittances (SWIFTRemit).
Operations area: operational risk containment functionalities (such as accounting reconciliation, duplicate detection, AML filtering, competitive alerts) and support for the most popular funds transfer instruments (payments, direct debit, debit instruments and securities), as well as multicurrency enablement, TARGET2 and SEPA compliance.
IT area: data quality insurance (natively persistent transactions during their entire life-cycle) and system resilience (transactions mirroring to the back-up platform(s)).
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